Missoula Redevelopment Agency BoardAgendaMeeting #:Date:Thursday, January 25, 2024 at 12:30 P.m. - 2:00 P.m.Location:Hal Fraser Conference Room (in person) or TEAMS (virtually)Attend in person: Hal Fraser Conference Room, 140 W Pine, Missoula, MTMicrosoft Teams meeting Join on your computer or mobile app*: Click here to join the meeting * You may be prompted to download the Teams app Or call in (audio only) 406-384-6960 Phone Conference ID: 247 195 671# Press *5 to raise your hand to be recognized for public comment, *6 to mute and unmute Watch the meeting: Web stream (live or on demand) Open this meeting on the calendar and select "View Live Stream" or "Video." For more ways to watch the meeting and submit public comment, see the Citizen Participation Guide. Issues? Call the City Clerk 406-552-6078. If anyone attending this meeting needs special assistance, please provide 48 hours advance notice by calling the City Clerk Office at 406-552-6073. 1.Call to Order Public Comments: 12:30 PM2.Introductions Public Comments: 3.Approval of Minutes Public Comments: 3.1December 1, 2023 Regular Board Meeting Minutes Attachments | Public Comments1.231201_Minutes.pdf4.Public Comments and Announcements Public Comments: 5.Action Items Public Comments: 5.1Scott Street/Ravara Redevelopment Project (North Reserve-Scott Street URD / Ward 1) - Updated TIF Request & Request to Approve MRA Director Project Specific Change Order Threshold (Gorski) Attachments | Public Comments1.Scott Street-Ravara memo.pdf5.2Transform Brooks - Connect Midtown Planning Study (URD III / Wards 3, 4, 5) - Funding Request for Tour of Bus Rapid Transit (BRT) Systems in Peer Cities (Marchesseault) Attachments | Public Comments1.Transform Brooks-Connect Midtown Tour of BRT Systems in Peer Cities memo.pdf6.Non-Action Items Public Comments: 7.Staff Reports Public Comments: 7.1Director's Report Attachments | Public Comments1.Directors Report January 2024.pdf7.2Budget Reports Attachments | Public Comments1.FY24 MRA Budget Status Reports with memo - 12-2023.pdf8.Committee Reports Public Comments: 9.Other Items Public Comments: 9.1Executive/Closed Session - MRA Director Performance Appraisal Public Comments: The Board and Ellen Buchanan, Director, entered into Executive/Closed Session at 1:18 PM.10.Adjournment Public Comments: 2:20 PMNo Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Directors Report January 2024.pdf1.Transform Brooks-Connect Midtown Tour of BRT Systems in Peer Cities memo.pdf1.Scott Street-Ravara memo.pdf1.231201_Minutes.pdf1.FY24 MRA Budget Status Reports with memo - 12-2023.pdfThis item has no public comment